BOD Resolution on Increasing Charter Capital, Amending the Company Charter & Depositing Additional Issued Shares

CONG TY CO PIN

BY DQG COTECCONS

cozzccows cowszxvcz+on

POINT STOCK COMPANY

Sñ/No. : 01/2026/NQ-HDQT

CONG HOA HOI CHIJ NGHIA VIET NAM

Doc lap - Tir do - Eanh phuc

independence - Freedom - Haypinecs

Tp.Hâ ChtMinh, ngây 02 thâng 02 nâin 2026 Ho Chi Minh City, February 02, 2026

NGHI. Q T

HOIDONG QUO TRI. CUA CONG TY CO PM BY DJING COTECCONS

Cân ci"iLull Doanh Nghiep st 59/2020/QHI4 du:gc Qu c h i thâng qua ngây 17/6/2020,-

Pmsuant to the Law on Enterprises No. 59/2020/QH14 passed by the National Assembly on 17"' June 2020; Cân ct Luat Chug khoân so 34/20I9/QH14 ditac Qu@c hoi thâng qua ngây 26711/2019 vâ câc Nghi dinh, Thâng tie hvâng dân eâ lién quan,'

Pui'suant to the Law on Securities No. 54/2019/QH14 passed by the National Assembly on November 26, 2019, and the i'elevant guiding Deci-ees and Circulars;

Cân cñDiéu /g cña Câng ty CAphan Xây ding Coteccons ("Diéu le"),-

Pwsuanl to the Charter of Coleccons Construction Joint Stock Company ("Charter");

Cân ct'c Nglli quyét sâ 07/2024/NQ-DHCD ngây 19/10/2024 ci'ia Dat h i dong CA dâng tht ig nién nâin tâi chinll 2024 ciia Câng iy Câphan Xây ii.rug Coteccons,'

Pw-siiant to Resolution No. 07/2024/NQ-DHCD dated October' 19, 2024 ofthe Annual Genet al Meeting of

Shareholder's for' thefiscal year 2024 of Coteccons Corist/'iicfion Joint Stock Company;

Cân cir Nghf giyét so 08/2025/NQ-DHCD ngây 20/10/2025 ciia Dat hgi dâng CA dfiJ7@ thirâng nién nñin tâi chinh 2025 ciia Câng ty CA phan Xây dirng Coteccons,

Pursuant to Resolution No. 08/2025/NQ-DHCD doted October' 20, 2025 of the Annii‹il Genei'yl Meeting of Shyi'elioldei-sfor thefiscal year 2025 ofCoteccons Consti uction Joint Stock Compan) ,'

Cân cñNghf quyét Hpi dong quân ti'i sâ 23/2025/NQ-HDQT rig'‹;9: 14/11/2025 vé vipc ti'ién khai phvang ân phâl hânh câ phiéu d$ tâng vin câphan I(I nguon von chii sâ hint da dtcp'c Dai hpi dong câ dâng rihm 2025 lhâng guy;

Pwsuanl to the Board of Dii'ectoi-s ' Resolution No. 23/20257NQ-HD QT dated November' 14, 2025 on the iinplenientolion of the shai'e issuance plan to increase share capitalft out on'ners' equity, os approved by the Annual Genei'al Meeting ofshareholdei s in 2025,'

Cân ci'r Câng vân sâ 188/t BCK-QLCB ngây 08/01/2026 cii‹i Uy ban chiimg klloân nliñ nt 0c vé ›'iec dñ nh‹in ditQ'c Hi liéu bño cño ket qiiâ phât hânh c@ phiéu de ting von c@ plain tie nguon van chin sâ hi'ni theo Duo câo £ét quâ phâl hdnh so 8449/2025/C V-CTD ng'ay 31/12/2025 cña Câng iy Câ phân Xây dicng Coteccons, Pursuant to Official Letter No. I88/UBCK-QLCB dated January 8, 2026 issued by the State Seciii ities Commission regai-ding its receipt of the report on the i'esults of the shaFe issuance to increase equity from owners' equity, pursuant to Report No. 8449/2025/CV-CTD dated December 31, 2025 of Coleccons Construction Joint Stock Company,'

Cân ct'c Bién bân hpp Hoi dong quan n i sâ o2/1026/BBH-HDQT ngây 02/02/2026 cua Câng ty CA phan Xây ding Coteccons.

Pui'suant to the Minutes of the Board of Directors ' Meeting No. 02/2026/BBH-HDQT dated Februaiy 02, 2026 of Coleccons Consti uction Joint Stock Company.

QUYFT O}NI4/DECIDES:

Dieu 1. Thñng qua viec tang von dieu ie ciia Cñng ty Co phan Xay ding Coteceons

1. Von diéu Ie hien tai: 1.036.332.610.000 dong (Bang chit: Mot nghin khñng trâm bamiroi sau J, ba tram bamuoi hai trieu, sau trâm muñi nghin dong).

   Current charter capital.' VND 1,036,332,610,000 (In words.- One trillion thiFty-six billion three hundred thirty-two itiillion six hundred ten thousand dong.

   
   
   

   Noi dung d|ch sang tiéng Anh chl str ding cho muc dich thong tin. Trong trirong hpp cé sq man thuan giiia not dung tiéng Viét vñ n@i dung tiéng Anh, noi dung tiéng VietSe duoc uu tien âp dqng.

   The English translation is for informational pwposes only. In case of any discrepancy between the (ietnainese and English version. the Vietnamese vei-sion shall prevail.

2. Von dieu le tang thém: 50.703.900.000 dong (Bñng chli: Nâm mini J, bay trñm lé ba trieu, chin tram nghin dong).

   Increase in charted' capital: VND $0,703,900,000 (In words.' fifty billion seven hundred and three million nine hundred thousand Vietnamese dong.

3. Von dieu le sau khi tâng: 1.087.036.510.000 dong (Big chit: M9t nghin khñng trâm tarn mu'oi bay J, khfing tram bamuoi sau trieu, nâm trâm miidi nghin dong).

   Charter capital after the increase. VND 1,087,036,510›000 (In words.- One thousand eighty-seven billion thirty-six millionfive hundred and ten thousand Vietnamese dongy.

4. Hinh thuc tang von: Phat hânli co phiéu de tang von co phñn tir nguon von chit so hñu.

Form o/capital increase: Issuance ofshares to increase charter capitalfrom ownel's' equity.

Dieu 2. Thñiig qua viec siia dñi Dieu le Cñiig ty tar hhoan 1 Dieu 6s•u tbé nhir sau:

"1. Vfin diéu le cña Cñng ty la 1.087.036.510.000 dong (Bang chit: Mot nghin khñng tram tarn must bay J, khfing trâm ba miroi sau trieu, nñm tram mimi nghin dong).

"1. Charter capital of the Company is 1,087, 036,510,000 (In words.' One thousand eighty-seven billion thirty-six millionfive hundred and ten thOMsand Vietnamese dong/.

Tñng so von diéu le cña Cñng ty du‹yc chia thânh 108.703.651 co phan vñi menh gia la 10.000 dong/ co phân. *

The total charter capital o/the Company is divided into 108,703, 651 shares with a par value o/ VND 10, 000 per share ".

Diéu 3. Thñng qua viec dang ky liru bo sung so cñ phiéu phdt hdnh thém tai Tñng Cñng ty Luu kJ va Bii trir ch*ng khoan Viet Nam va dang niém yet bñ sung cñ phieu tai Sñ' giao dich ch*ng khofin Ho Chi Minh theo phap luat hien hanh

Article 3: Approval of the registration of additiOHHl issiied shares for custody »'if/t the Vietnam Securities Depository and CJe‹iring Corporation and the supplementyzy fisfing of sharec on the Ho Chi Minh Stock Exchange in accazdance wit/t appliCable laws anlt reguhilions

Dieu 4. Tlieu lire thi hanh

Article 4. Effectiveness

1. Giao Chu tich Hoi dong quan tr| ky cac van ban lien quan vñ trién khai thyc hi n cac thii tpc can thiet theo quy dinh phap lu{at de hoñn tat cac noi dung theo Ngh| quyét nay.

   The Chairman of the Board ofDirectors is tasked with signing all related documents and overseeing the completion of all procedures in accoFdance with this Resolution.

2. Cfc thanh vién Hoi dong Quan tr1, Ban Tong Giém Ooc, cdc thñnh vién/ phfing/ban cd lien quan ciia Cfing Ty va cac ca nhfin néu trén chlu trach nhiem thqc hien Ngh| Quyet nñy.

The members o/ the BOD, the Board o/ Management, relevant ntenibers/ departments o/ the Company and the mentioned-above individuals shall be responsible foF implementing this Resolution.

2

N{oi dung d|ch sang tiéng Anh chI sit dung cho muc dich thñng tin. Trong truñng h9p c6 sq iniiu thuân gitia noi dung tiéng Viet vii ngi dung tiéng Anh, nGi dung tidng Viet se diigc iru tién ap ding,

The English translation is for informational pwposes only. In case of any discrepancy between the Vietnamese and English version, the Vietnamese version shall pi-eyail.

Nat iiliAit7 Copy witd serial to:

• Nhu'Oiâu 4/ As article 4;

• Lyu tai Cñng Ty/ Kept at the Cotnpany

THAY MA.T HOIDONG QUAN TRI.

OF BE fALF OFTHE BOARO OF DIRECTORS

..C .TICH/CffAZE3fAN

'. ." 0 3 0 ...-'''

BOLAT DUISENOV

3

Noi dung dich sang tiéng Anh chI sit dung cho inuc dich thñng tin. Trong trii6ng hop c6 su mfiu thuan giira not dung tieng Vigt vñ noi dung tieng Anh, n i dung tiéng Vigt sé du'pc iiu tién âp dung.

The English fi'ans/ofion is for' in/oi inational purposes on1)›. In case of ari) discrepancy benyeen the Vietnaiiiese and English version, the Vietnamese vei'sion shall pt evail.